AVDEL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avdel Holding Limited. The company was founded 88 years ago and was given the registration number 00312636. The firm's registered office is in SHEFFIELD. You can find them at 3 Europa Court, Sheffield Business Park, Sheffield, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AVDEL HOLDING LIMITED
Company Number	:	00312636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1936
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
270, Bath Road, Slough, United Kingdom, SL1 4DX	Secretary	01 November 2013	Active
43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF	Director	01 May 2021	Active
43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF	Director	04 January 2021	Active
Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, AL7 1LY	Secretary	20 May 2013	Active
Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, United Kingdom, AL7 1LY	Secretary	01 March 2011	Active
46 Digswell Rise, Welwyn Garden City, AL8 7PW	Secretary	12 May 1995	Active
2013 Canal Street, Venice, Usa,	Secretary	11 August 2006	Active
Ponders Hedgerley Lane, Gerrards Cross, SL9 8SY	Secretary	08 May 1997	Active
Northend House, Woodford, Berkeley, GL13 9JN	Secretary	-	Active
Bates Moor Farm, Foulsham, Dereham, NR20 5RS	Secretary	28 February 1992	Active
6 Anlaby Road, Teddington, TW11 0PU	Secretary	26 June 2006	Active
Avdel Holding Limited, Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, AL7 1LY	Secretary	03 August 2010	Active
61 Mallinson Oval, Harrogate, HG2 9HJ	Secretary	08 December 1999	Active
Rooftops, 26 Spring View Road, Ware, SG12 9LB	Secretary	01 May 1998	Active
The Orchard, Castleton Rise, Castleton, Cardiff, CF3 2WA	Director	05 July 2002	Active
3 Farm Grove, Knotty Green, Beaconsfield, HP9 2UA	Director	18 April 1995	Active
719 10th Street Se, Washington Dc 20003, United States Of America,	Director	-	Active
5 Bagy Wrinkle Cove, Warren Rhode Island, 02885, FOREIGN	Director	02 June 1994	Active
Farthingstone House, Farthingstone, Towcester, NN12 8HB	Director	21 December 1994	Active
626 Washington Road, Grosse Pointe,	Director	10 May 2006	Active
46075 White Pines Drive, Novi, Usa,	Director	10 May 2006	Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE	Director	20 May 2013	Active
9 London House, Avenue Road, London, NW8 7PX	Director	-	Active
Little Woolpit, Ewhurst, Cranleigh, GU6 7NP	Director	-	Active
Beech Hill, Easton, Winchester, SO21 1ED	Director	18 December 2006	Active
15 Rothesay Avenue, Chelmsford, CM2 9BU	Director	28 May 1999	Active
Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY	Director	03 August 2010	Active
20 Chestnut Grove, Benfleet, SS7 5RX	Director	28 May 1999	Active
14 Bagy Wrinkle Cove, Warren 02885, Rhode Island Usa, FOREIGN	Director	16 July 1998	Active
8 Lighthouse Lane, Barrington Rhode Island, 02806, FOREIGN	Director	02 June 1994	Active
4 Spinney Lane, North Kingstown 02852 Rhode Island, Usa, FOREIGN	Director	02 June 1994	Active
2697 Melcombe Circle 207, Troy, Usa,	Director	01 October 2000	Active
Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY	Director	01 March 2011	Active
2013 Canal Street, Venice, Usa,	Director	18 December 2006	Active
43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF	Director	16 April 2019	Active

People with Significant Control

Stanley Black & Decker, Inc.
Notified on	:	11 December 2019
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Service Company, 100 Pearl Street, Hartford, United States, 06103
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Elu Power Tools Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	210, Bath Road, Slough, United Kingdom, SL1 3YD
Nature of control	:	Significant influence or control

AVDEL HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement